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Akciju sabiedrība "Rīgas juvelierizstrādājumu rūpnīca"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003044420

Reg. date

10.12.1991

Commercial Register

Legal Address

Terēzes iela 1, Rīga, LV-1012

Registered share capital, date

1,280,605 EUR, 29.07.2021

Paid-in share capital, date

1,280,605 EUR, 29.07.2021

NACE

46.48 Wholesale of watches and jewellery

VAT payer

LV40003044420	Registered	Excluded
	25.05.1995	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

29.07.2021

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (11)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	Net sales 885,489 EUR	Net profit 105,571 EUR	Equity 1,334,233 EUR	Date submitted02.05.2022	Number of employees 19
Year2020	Net sales 671,958 EUR	Net profit -65,061 EUR	Equity 1,239,752 EUR	Date submitted20.04.2021	Number of employees 18
Year2019	Net sales 996,592 EUR	Net profit -32,359 EUR	Equity 1,263,791 EUR	Date submitted29.07.2020	Number of employees 18
Year2018	Net sales 768,202 EUR	Net profit -22,029 EUR	Equity 1,308,436 EUR	Date submitted03.05.2019	Number of employees 18
Year2017	Net sales 988,339 EUR	Net profit -85,287 EUR	Equity 1,348,234 EUR	Date submitted26.04.2018	Number of employees 19
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions60,510 EUR	Personal Income Tax31,600 EUR	Other72,410 EUR	Total164,520 EUR	Number of employees13
Year2023	Social Insurance Contributions60,410 EUR	Personal Income Tax31,110 EUR	Other133,420 EUR	Total224,940 EUR	Number of employees13
Year2022	Social Insurance Contributions64,090 EUR	Personal Income Tax32,540 EUR	Other154,190 EUR	Total250,820 EUR	Number of employees15
Year2021	Social Insurance Contributions48,830 EUR	Personal Income Tax24,030 EUR	Other142,610 EUR	Total215,470 EUR	Number of employees16
Year2020	Social Insurance Contributions59,640 EUR	Personal Income Tax28,740 EUR	Other152,430 EUR	Total240,810 EUR	Number of employees17
Year2019	Social Insurance Contributions58,600 EUR	Personal Income Tax28,340 EUR	Other171,490 EUR	Total258,430 EUR	Number of employees17

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (257)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (4)
22.07.2021	Amendments to the Articles of Association 10.06.2021 (TIF)
13.10.2017	Amendments to the Articles of Association 24.04.2015 (TIF)
12.10.2017	Amendments to the Articles of Association 18.03.1997 (TIF)
12.10.2017	Amendments to the Articles of Association 27.10.1998 (TIF)
Show all
Annual report (full) (5)
02.05.2022	2021 Annual report (full) (PDF)
20.04.2021	2020 Annual report (full) (PDF)
29.07.2020	2019 Annual report (full) (PDF)
03.05.2019	2018 Annual report (full) (PDF)
26.04.2018	2017 Annual report (full) (PDF)
Show all
Application (20)
28.07.2021	Application 27.07.2021 (TIF) •
15.06.2021	Application 10.06.2021 (TIF) •
06.04.2021	Application 29.03.2021 (TIF) •
26.04.2019	Application 24.04.2019 (TIF) •
29.11.2017	Application 27.11.2017 (TIF) •
13.10.2017	Application 15.05.2006 (TIF) •
13.10.2017	Application 07.05.2009 (TIF) •
13.10.2017	Application 20.04.2009 (TIF) •
13.10.2017	Application 17.05.2015 (TIF) •
13.10.2017	Application 02.05.2012 (TIF) •
13.10.2017	Application 02.05.2012 (TIF) •
12.10.2017	Application 05.12.1991 (TIF) •
12.10.2017	Application (TIF) •
12.10.2017	Application 31.03.2003 (TIF) •
12.10.2017	Application 26.05.2004 (TIF) •
12.10.2017	Application 29.11.2004 (TIF) •
12.10.2017	Application 12.05.2005 (TIF) •
11.05.2017	Application 10.05.2017 (TIF) •
21.04.2017	Application 20.04.2017 (TIF) •
27.03.2017	Application 23.03.2017 (TIF) •
Show all
Articles of Association (9)
22.07.2021	Articles of Association 10.06.2021 (TIF)
06.04.2021	Articles of Association 29.03.2021 (TIF)
13.10.2017	Articles of Association 24.04.2015 (TIF)
12.10.2017	Articles of Association 31.07.1995 (TIF)
12.10.2017	Articles of Association 11.09.1991 (TIF)
12.10.2017	Articles of Association 12.03.1997 (TIF)
12.10.2017	Articles of Association 26.05.1997 (TIF)
12.10.2017	Articles of Association 19.04.2000 (TIF)
31.10.2014	Articles of Association 24.11.2004 (TIF)
Show all
Auditor’s report (1)
12.10.2017	Auditor’s report 09.04.1998 (TIF) •
Consent of a member of the Board / executive director (16)
29.11.2017	Consent of a member of the Board / executive director 29.11.2017 (TIF) •
13.10.2017	Consent of a member of the Board / executive director 20.04.2006 (TIF) •
13.10.2017	Consent of a member of the Board / executive director 20.04.2006 (TIF) •
13.10.2017	Consent of a member of the Board / executive director 20.04.2006 (TIF) •
13.10.2017	Consent of a member of the Board / executive director 24.04.2006 (TIF) •
13.10.2017	Consent of a member of the Board / executive director 24.04.2006 (TIF) •
13.10.2017	Consent of a member of the Board / executive director 24.04.2006 (TIF) •
13.10.2017	Consent of a member of the Board / executive director 23.04.2009 (TIF) •
13.10.2017	Consent of a member of the Board / executive director 19.04.2012 (TIF) •
13.10.2017	Consent of a member of the Board / executive director 19.04.2012 (TIF) •
13.10.2017	Consent of a member of the Board / executive director 19.04.2012 (TIF) •
11.05.2017	Consent of a member of the Board / executive director 25.04.2017 (TIF) •
11.05.2017	Consent of a member of the Board / executive director 25.04.2017 (TIF) •
11.05.2017	Consent of a member of the Board / executive director 25.04.2017 (TIF) •
11.05.2017	Consent of a member of the Board / executive director 25.04.2017 (TIF) •
11.05.2017	Consent of a member of the Board / executive director 25.04.2017 (TIF) •
Show all
Consent of members of the supervisory board (26)
06.04.2021	Consent of members of the supervisory board 29.03.2021 (TIF) •
06.04.2021	Consent of members of the supervisory board 29.03.2021 (TIF) •
06.04.2021	Consent of members of the supervisory board 29.03.2021 (TIF) •
26.04.2019	Consent of members of the supervisory board 23.04.2019 (TIF) •
26.04.2019	Consent of members of the supervisory board 23.04.2019 (TIF) •
26.04.2019	Consent of members of the supervisory board 23.04.2019 (TIF) •
26.04.2019	Consent of members of the supervisory board 23.04.2019 (TIF) •
26.04.2019	Consent of members of the supervisory board 23.04.2019 (TIF) •
13.10.2017	Consent of members of the supervisory board 01.04.2005 (TIF) •
13.10.2017	Consent of members of the supervisory board 01.04.2005 (TIF) •
13.10.2017	Consent of members of the supervisory board 20.04.2006 (TIF) •
13.10.2017	Consent of members of the supervisory board 20.04.2006 (TIF) •
13.10.2017	Consent of members of the supervisory board 20.04.2006 (TIF) •
13.10.2017	Consent of members of the supervisory board 20.04.2009 (TIF) •
13.10.2017	Consent of members of the supervisory board 20.04.2009 (TIF) •
13.10.2017	Consent of members of the supervisory board 20.04.2009 (TIF) •
13.10.2017	Consent of members of the supervisory board 20.04.2009 (TIF) •
13.10.2017	Consent of members of the supervisory board 20.04.2009 (TIF) •
13.10.2017	Consent of members of the supervisory board 26.04.2012 (TIF) •
13.10.2017	Consent of members of the supervisory board 26.04.2012 (TIF) •
13.10.2017	Consent of members of the supervisory board 26.04.2012 (TIF) •
13.10.2017	Consent of members of the supervisory board 26.04.2012 (TIF) •
13.10.2017	Consent of members of the supervisory board 26.04.2012 (TIF) •
12.10.2017	Consent of members of the supervisory board 01.04.2005 (TIF) •
12.10.2017	Consent of members of the supervisory board 01.04.2005 (TIF) •
12.10.2017	Consent of members of the supervisory board 01.04.2005 (TIF) •
Show all
Consent of the auditor (2)
13.10.2017	Consent of the auditor 22.03.2005 (TIF) •
12.10.2017	Consent of the auditor 24.11.2004 (TIF) •
Copy of the personal identification document (8)
12.10.2017	Copy of the personal identification document 13.06.1994 (TIF) •
12.10.2017	Copy of the personal identification document 20.11.1995 (TIF) •
12.10.2017	Copy of the personal identification document 18.02.1994 (TIF) •
12.10.2017	Copy of the personal identification document 28.07.1993 (TIF) •
12.10.2017	Copy of the personal identification document 23.11.1999 (TIF) •
12.10.2017	Copy of the personal identification document 18.06.1996 (TIF) •
12.10.2017	Copy of the personal identification document 13.02.1998 (TIF) •
12.10.2017	Copy of the personal identification document 29.05.1998 (TIF) •
Show all
Cover letter (3)
12.10.2017	Cover letter (TIF) •
12.10.2017	Cover letter (TIF) •
12.10.2017	Cover letter 03.05.1999 (TIF) •
Decisions / letters / protocols of public notaries (32)
29.07.2021	Decisions / letters / protocols of public notaries 29.07.2021 (edoc) •
18.06.2021	Decisions / letters / protocols of public notaries 18.06.2021 (edoc) •
08.04.2021	Decisions / letters / protocols of public notaries 08.04.2021 (edoc) •
15.07.2019	Decisions / letters / protocols of public notaries 15.07.2019 (edoc) •
30.04.2019	Decisions / letters / protocols of public notaries 30.04.2019 (edoc) •
30.04.2019	Decisions / letters / protocols of public notaries 30.04.2019 (rtf) •
29.11.2017	Decisions / letters / protocols of public notaries 29.11.2017 (edoc) •
13.10.2017	Decisions / letters / protocols of public notaries 23.05.2006 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 14.05.2009 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 28.05.2015 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 17.05.2012 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 09.05.2012 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 19.09.1995 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 10.12.1991 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 18.03.1997 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 08.06.1997 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 08.06.1998 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 29.10.1998 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 29.10.1998 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 16.12.1999 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 25.05.2000 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 02.05.2003 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 07.05.2003 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 25.10.2004 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 01.12.2004 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 17.05.2005 (TIF) •
13.05.2017	Decisions / letters / protocols of public notaries 13.05.2017 (edoc) •
13.05.2017	Decisions / letters / protocols of public notaries 13.05.2017 (rtf) •
21.04.2017	Decisions / letters / protocols of public notaries 21.04.2017 (edoc) •
21.04.2017	Decisions / letters / protocols of public notaries 21.04.2017 (rtf) •
30.03.2017	Decisions / letters / protocols of public notaries 30.03.2017 (edoc) •
30.03.2017	Decisions / letters / protocols of public notaries 30.03.2017 (rtf) •
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List of members of the Board / Supervisory Board (9)
06.04.2021	List of members of the Board / Supervisory Board 29.03.2021 (TIF) •
26.04.2019	List of members of the Board / Supervisory Board 23.04.2019 (TIF) •
27.11.2017	List of members of the Board / Supervisory Board 27.11.2017 (TIF) •
13.10.2017	List of members of the Board / Supervisory Board 16.05.2012 (TIF) •
12.10.2017	List of members of the Board / Supervisory Board (TIF) •
12.10.2017	List of members of the Board / Supervisory Board (TIF) •
11.05.2017	List of members of the Board / Supervisory Board 09.05.2017 (TIF) •
20.04.2017	List of members of the Board / Supervisory Board 20.04.2017 (TIF) •
27.03.2017	List of members of the Board / Supervisory Board 23.03.2017 (TIF) •
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Marriage contract (2)
13.10.2017	Marriage contract 04.04.2007 (TIF) •
12.10.2017	Marriage contract 06.02.2003 (TIF) •
Notice of a member of the Board regarding the resignation (1)
13.10.2017	Notice of a member of the Board regarding the resignation 20.04.2012 (TIF) •
Other documents (18)
12.10.2017	Other documents 31.07.1995 (TIF) •
12.10.2017	Other documents 11.09.1991 (TIF) •
12.10.2017	Other documents 01.10.1991 (TIF) •
12.10.2017	Other documents 07.01.1997 (TIF) •
12.10.2017	Other documents 06.03.1997 (TIF) •
12.10.2017	Other documents 18.03.1997 (TIF) •
12.10.2017	Other documents 27.02.1997 (TIF) •
12.10.2017	Other documents (TIF) •
12.10.2017	Other documents 24.09.1998 (TIF) •
12.10.2017	Other documents 04.09.1998 (TIF) •
12.10.2017	Other documents 14.08.1998 (TIF) •
12.10.2017	Other documents 07.08.1998 (TIF) •
12.10.2017	Other documents 27.07.1998 (TIF) •
12.10.2017	Other documents 08.06.1998 (TIF) •
12.10.2017	Other documents 31.05.1998 (TIF) •
12.10.2017	Other documents 01.06.1998 (TIF) •
12.10.2017	Other documents 22.03.2000 (TIF) •
12.10.2017	Other documents 15.04.1999 (TIF) •
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Power of attorney, act of empowerment (19)
13.10.2017	Power of attorney, act of empowerment 02.05.2006 (TIF) •
12.10.2017	Power of attorney, act of empowerment 18.02.1997 (TIF) •
12.10.2017	Power of attorney, act of empowerment 25.09.1995 (TIF) •
12.10.2017	Power of attorney, act of empowerment 29.01.1997 (TIF) •
12.10.2017	Power of attorney, act of empowerment 26.08.1997 (TIF) •
12.10.2017	Power of attorney, act of empowerment 18.05.1998 (TIF) •
12.10.2017	Power of attorney, act of empowerment 23.04.1998 (TIF) •
12.10.2017	Power of attorney, act of empowerment 16.10.1998 (TIF) •
12.10.2017	Power of attorney, act of empowerment 28.10.1998 (TIF) •
12.10.2017	Power of attorney, act of empowerment 03.03.1997 (TIF) •
12.10.2017	Power of attorney, act of empowerment 15.12.1999 (TIF) •
12.10.2017	Power of attorney, act of empowerment 04.05.1999 (TIF) •
12.10.2017	Power of attorney, act of empowerment 15.05.2000 (TIF) •
12.10.2017	Power of attorney, act of empowerment 06.03.2003 (TIF) •
12.10.2017	Power of attorney, act of empowerment 06.03.2003 (TIF) •
12.10.2017	Power of attorney, act of empowerment 03.03.2003 (TIF) •
12.10.2017	Power of attorney, act of empowerment 05.05.2003 (TIF) •
12.10.2017	Power of attorney, act of empowerment 09.04.2003 (TIF) •
12.10.2017	Power of attorney, act of empowerment 29.11.2004 (TIF) •
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Protocols/decisions of a company/organisation (38)
15.06.2021	Protocols/decisions of a company/organisation 10.06.2021 (TIF) •
06.04.2021	Protocols/decisions of a company/organisation 29.03.2021 (TIF) •
06.04.2021	Protocols/decisions of a company/organisation 29.03.2021 (TIF) •
26.04.2019	Protocols/decisions of a company/organisation 23.04.2019 (TIF) •
26.04.2019	Protocols/decisions of a company/organisation 23.04.2019 (TIF) •
27.11.2017	Protocols/decisions of a company/organisation 27.11.2017 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 28.04.2005 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 26.04.2005 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 21.04.2006 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 24.04.2006 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 24.04.2006 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 24.04.2009 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 24.04.2009 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 20.04.2009 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 24.04.2015 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 20.04.2012 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 28.04.2012 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 27.04.2012 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 18.02.1997 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 12.03.1997 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 09.08.1997 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 25.04.1998 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 11.04.1998 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 27.10.1998 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 13.10.1998 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 26.05.1997 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 09.12.1999 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 27.04.1999 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 07.03.2003 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 18.03.2003 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 14.05.2004 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 14.05.2004 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 24.11.2004 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 19.04.2000 (TIF) •
11.05.2017	Protocols/decisions of a company/organisation 25.04.2017 (TIF) •
11.05.2017	Protocols/decisions of a company/organisation 02.05.2017 (TIF) •
20.04.2017	Protocols/decisions of a company/organisation 20.04.2017 (TIF) •
27.03.2017	Protocols/decisions of a company/organisation 23.03.2017 (TIF) •
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Receipts on the publication and state fees (13)
13.10.2017	Receipts on the publication and state fees 12.05.2005 (TIF) •
13.10.2017	Receipts on the publication and state fees 08.05.2006 (TIF) •
13.10.2017	Receipts on the publication and state fees 11.05.2009 (TIF) •
13.10.2017	Receipts on the publication and state fees 20.04.2009 (TIF) •
12.10.2017	Receipts on the publication and state fees 14.09.1995 (TIF) •
12.10.2017	Receipts on the publication and state fees 20.11.1991 (TIF) •
12.10.2017	Receipts on the publication and state fees 18.05.1998 (TIF) •
12.10.2017	Receipts on the publication and state fees 27.10.1998 (TIF) •
12.10.2017	Receipts on the publication and state fees 15.12.1999 (TIF) •
12.10.2017	Receipts on the publication and state fees 02.06.2004 (TIF) •
12.10.2017	Receipts on the publication and state fees 30.11.2004 (TIF) •
12.10.2017	Receipts on the publication and state fees 15.05.2000 (TIF) •
12.10.2017	Receipts on the publication and state fees 15.04.2003 (TIF) •
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Registration certificates (7)
12.10.2017	Registration certificates 10.12.1991 (TIF) •
12.10.2017	Registration certificates 24.01.1996 (TIF) •
12.10.2017	Registration certificates 18.03.1997 (TIF) •
12.10.2017	Registration certificates 10.12.1991 (TIF) •
12.10.2017	Registration certificates 01.12.2004 (TIF) •
12.10.2017	Registration certificates 18.03.1997 (TIF) •
12.10.2017	Registration certificates 10.12.1991 (TIF) •
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Regulations for the increase/reduction of the equity (3)
15.06.2021	Regulations for the increase/reduction of the equity 10.06.2021 (TIF)
12.10.2017	Regulations for the increase/reduction of the equity 27.10.1998 (TIF)
12.10.2017	Regulations for the increase/reduction of the equity 28.10.1998 (TIF)
Sample report (9)
13.10.2017	Sample report 03.05.2006 (TIF) •
13.10.2017	Sample report 03.05.2006 (TIF) •
12.10.2017	Sample report 04.12.1991 (TIF) •
12.10.2017	Sample report 14.03.1997 (TIF) •
12.10.2017	Sample report 15.10.1998 (TIF) •
12.10.2017	Sample report 15.12.1999 (TIF) •
12.10.2017	Sample report 31.03.2003 (TIF) •
12.10.2017	Sample report 26.05.2004 (TIF) •
12.10.2017	Sample report 25.11.2004 (TIF) •
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State Revenue Service decisions/letters/statements (5)
12.10.2017	State Revenue Service decisions/letters/statements 06.05.2002 (TIF) •
12.10.2017	State Revenue Service decisions/letters/statements 02.05.2002 (TIF) •
12.10.2017	State Revenue Service decisions/letters/statements 29.04.2002 (TIF) •
12.10.2017	State Revenue Service decisions/letters/statements 29.04.2003 (TIF) •
12.10.2017	State Revenue Service decisions/letters/statements (TIF) •
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Statement regarding the beneficial owners (2)
12.07.2019	Statement regarding the beneficial owners 10.07.2019 (TIF) •
12.07.2019	Statement regarding the beneficial owners 10.07.2019 (TIF) •
Submission/Application (5)
12.10.2017	Submission/Application (TIF) •
12.10.2017	Submission/Application (TIF) •
12.10.2017	Submission/Application (TIF) •
12.10.2017	Submission/Application 19.12.2002 (TIF) •
12.10.2017	Submission/Application (TIF) •
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2022 (1)
02.05.2022	2021 Annual report (full) (PDF)
2021 (18)
29.07.2021	Decisions / letters / protocols of public notaries 29.07.2021 (edoc) •
28.07.2021	Application 27.07.2021 (TIF) •
22.07.2021	Amendments to the Articles of Association 10.06.2021 (TIF)
22.07.2021	Articles of Association 10.06.2021 (TIF)
18.06.2021	Decisions / letters / protocols of public notaries 18.06.2021 (edoc) •
15.06.2021	Application 10.06.2021 (TIF) •
15.06.2021	Protocols/decisions of a company/organisation 10.06.2021 (TIF) •
15.06.2021	Regulations for the increase/reduction of the equity 10.06.2021 (TIF)
20.04.2021	2020 Annual report (full) (PDF)
08.04.2021	Decisions / letters / protocols of public notaries 08.04.2021 (edoc) •
06.04.2021	Application 29.03.2021 (TIF) •
06.04.2021	Articles of Association 29.03.2021 (TIF)
06.04.2021	Consent of members of the supervisory board 29.03.2021 (TIF) •
06.04.2021	Consent of members of the supervisory board 29.03.2021 (TIF) •
06.04.2021	Consent of members of the supervisory board 29.03.2021 (TIF) •
06.04.2021	List of members of the Board / Supervisory Board 29.03.2021 (TIF) •
06.04.2021	Protocols/decisions of a company/organisation 29.03.2021 (TIF) •
06.04.2021	Protocols/decisions of a company/organisation 29.03.2021 (TIF) •
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2020 (1)
29.07.2020	2019 Annual report (full) (PDF)
2019 (15)
15.07.2019	Decisions / letters / protocols of public notaries 15.07.2019 (edoc) •
12.07.2019	Statement regarding the beneficial owners 10.07.2019 (TIF) •
12.07.2019	Statement regarding the beneficial owners 10.07.2019 (TIF) •
03.05.2019	2018 Annual report (full) (PDF)
30.04.2019	Decisions / letters / protocols of public notaries 30.04.2019 (edoc) •
30.04.2019	Decisions / letters / protocols of public notaries 30.04.2019 (rtf) •
26.04.2019	Application 24.04.2019 (TIF) •
26.04.2019	Consent of members of the supervisory board 23.04.2019 (TIF) •
26.04.2019	Consent of members of the supervisory board 23.04.2019 (TIF) •
26.04.2019	Consent of members of the supervisory board 23.04.2019 (TIF) •
26.04.2019	Consent of members of the supervisory board 23.04.2019 (TIF) •
26.04.2019	Consent of members of the supervisory board 23.04.2019 (TIF) •
26.04.2019	List of members of the Board / Supervisory Board 23.04.2019 (TIF) •
26.04.2019	Protocols/decisions of a company/organisation 23.04.2019 (TIF) •
26.04.2019	Protocols/decisions of a company/organisation 23.04.2019 (TIF) •
Show all
2018 (1)
26.04.2018	2017 Annual report (full) (PDF)
2017 (220)
29.11.2017	Application 27.11.2017 (TIF) •
29.11.2017	Consent of a member of the Board / executive director 29.11.2017 (TIF) •
29.11.2017	Decisions / letters / protocols of public notaries 29.11.2017 (edoc) •
27.11.2017	List of members of the Board / Supervisory Board 27.11.2017 (TIF) •
27.11.2017	Protocols/decisions of a company/organisation 27.11.2017 (TIF) •
13.10.2017	Amendments to the Articles of Association 24.04.2015 (TIF)
13.10.2017	Application 15.05.2006 (TIF) •
13.10.2017	Application 07.05.2009 (TIF) •
13.10.2017	Application 20.04.2009 (TIF) •
13.10.2017	Application 17.05.2015 (TIF) •
13.10.2017	Application 02.05.2012 (TIF) •
13.10.2017	Application 02.05.2012 (TIF) •
13.10.2017	Articles of Association 24.04.2015 (TIF)
13.10.2017	Consent of a member of the Board / executive director 20.04.2006 (TIF) •
13.10.2017	Consent of a member of the Board / executive director 20.04.2006 (TIF) •
13.10.2017	Consent of a member of the Board / executive director 20.04.2006 (TIF) •
13.10.2017	Consent of a member of the Board / executive director 24.04.2006 (TIF) •
13.10.2017	Consent of a member of the Board / executive director 24.04.2006 (TIF) •
13.10.2017	Consent of a member of the Board / executive director 24.04.2006 (TIF) •
13.10.2017	Consent of a member of the Board / executive director 23.04.2009 (TIF) •
13.10.2017	Consent of a member of the Board / executive director 19.04.2012 (TIF) •
13.10.2017	Consent of a member of the Board / executive director 19.04.2012 (TIF) •
13.10.2017	Consent of a member of the Board / executive director 19.04.2012 (TIF) •
13.10.2017	Consent of members of the supervisory board 01.04.2005 (TIF) •
13.10.2017	Consent of members of the supervisory board 01.04.2005 (TIF) •
13.10.2017	Consent of members of the supervisory board 20.04.2006 (TIF) •
13.10.2017	Consent of members of the supervisory board 20.04.2006 (TIF) •
13.10.2017	Consent of members of the supervisory board 20.04.2006 (TIF) •
13.10.2017	Consent of members of the supervisory board 20.04.2009 (TIF) •
13.10.2017	Consent of members of the supervisory board 20.04.2009 (TIF) •
13.10.2017	Consent of members of the supervisory board 20.04.2009 (TIF) •
13.10.2017	Consent of members of the supervisory board 20.04.2009 (TIF) •
13.10.2017	Consent of members of the supervisory board 20.04.2009 (TIF) •
13.10.2017	Consent of members of the supervisory board 26.04.2012 (TIF) •
13.10.2017	Consent of members of the supervisory board 26.04.2012 (TIF) •
13.10.2017	Consent of members of the supervisory board 26.04.2012 (TIF) •
13.10.2017	Consent of members of the supervisory board 26.04.2012 (TIF) •
13.10.2017	Consent of members of the supervisory board 26.04.2012 (TIF) •
13.10.2017	Consent of the auditor 22.03.2005 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 23.05.2006 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 14.05.2009 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 28.05.2015 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 17.05.2012 (TIF) •
13.10.2017	Decisions / letters / protocols of public notaries 09.05.2012 (TIF) •
13.10.2017	List of members of the Board / Supervisory Board 16.05.2012 (TIF) •
13.10.2017	Marriage contract 04.04.2007 (TIF) •
13.10.2017	Notice of a member of the Board regarding the resignation 20.04.2012 (TIF) •
13.10.2017	Power of attorney, act of empowerment 02.05.2006 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 28.04.2005 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 26.04.2005 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 21.04.2006 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 24.04.2006 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 24.04.2006 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 24.04.2009 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 24.04.2009 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 20.04.2009 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 24.04.2015 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 20.04.2012 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 28.04.2012 (TIF) •
13.10.2017	Protocols/decisions of a company/organisation 27.04.2012 (TIF) •
13.10.2017	Receipts on the publication and state fees 12.05.2005 (TIF) •
13.10.2017	Receipts on the publication and state fees 08.05.2006 (TIF) •
13.10.2017	Receipts on the publication and state fees 11.05.2009 (TIF) •
13.10.2017	Receipts on the publication and state fees 20.04.2009 (TIF) •
13.10.2017	Sample report 03.05.2006 (TIF) •
13.10.2017	Sample report 03.05.2006 (TIF) •
12.10.2017	Amendments to the Articles of Association 18.03.1997 (TIF)
12.10.2017	Amendments to the Articles of Association 27.10.1998 (TIF)
12.10.2017	Application 05.12.1991 (TIF) •
12.10.2017	Application (TIF) •
12.10.2017	Application 31.03.2003 (TIF) •
12.10.2017	Application 26.05.2004 (TIF) •
12.10.2017	Application 29.11.2004 (TIF) •
12.10.2017	Application 12.05.2005 (TIF) •
12.10.2017	Articles of Association 31.07.1995 (TIF)
12.10.2017	Articles of Association 11.09.1991 (TIF)
12.10.2017	Articles of Association 12.03.1997 (TIF)
12.10.2017	Articles of Association 26.05.1997 (TIF)
12.10.2017	Articles of Association 19.04.2000 (TIF)
12.10.2017	Auditor’s report 09.04.1998 (TIF) •
12.10.2017	Consent of members of the supervisory board 01.04.2005 (TIF) •
12.10.2017	Consent of members of the supervisory board 01.04.2005 (TIF) •
12.10.2017	Consent of members of the supervisory board 01.04.2005 (TIF) •
12.10.2017	Consent of the auditor 24.11.2004 (TIF) •
12.10.2017	Copy of the personal identification document 13.06.1994 (TIF) •
12.10.2017	Copy of the personal identification document 20.11.1995 (TIF) •
12.10.2017	Copy of the personal identification document 18.02.1994 (TIF) •
12.10.2017	Copy of the personal identification document 28.07.1993 (TIF) •
12.10.2017	Copy of the personal identification document 23.11.1999 (TIF) •
12.10.2017	Copy of the personal identification document 18.06.1996 (TIF) •
12.10.2017	Copy of the personal identification document 13.02.1998 (TIF) •
12.10.2017	Copy of the personal identification document 29.05.1998 (TIF) •
12.10.2017	Cover letter (TIF) •
12.10.2017	Cover letter (TIF) •
12.10.2017	Cover letter 03.05.1999 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 19.09.1995 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 10.12.1991 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 18.03.1997 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 08.06.1997 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 08.06.1998 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 29.10.1998 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 29.10.1998 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 16.12.1999 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 25.05.2000 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 02.05.2003 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 07.05.2003 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 25.10.2004 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 01.12.2004 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 17.05.2005 (TIF) •
12.10.2017	List of members of the Board / Supervisory Board (TIF) •
12.10.2017	List of members of the Board / Supervisory Board (TIF) •
12.10.2017	Marriage contract 06.02.2003 (TIF) •
12.10.2017	Other documents 31.07.1995 (TIF) •
12.10.2017	Other documents 11.09.1991 (TIF) •
12.10.2017	Other documents 01.10.1991 (TIF) •
12.10.2017	Other documents 07.01.1997 (TIF) •
12.10.2017	Other documents 06.03.1997 (TIF) •
12.10.2017	Other documents 18.03.1997 (TIF) •
12.10.2017	Other documents 27.02.1997 (TIF) •
12.10.2017	Other documents (TIF) •
12.10.2017	Other documents 24.09.1998 (TIF) •
12.10.2017	Other documents 04.09.1998 (TIF) •
12.10.2017	Other documents 14.08.1998 (TIF) •
12.10.2017	Other documents 07.08.1998 (TIF) •
12.10.2017	Other documents 27.07.1998 (TIF) •
12.10.2017	Other documents 08.06.1998 (TIF) •
12.10.2017	Other documents 31.05.1998 (TIF) •
12.10.2017	Other documents 01.06.1998 (TIF) •
12.10.2017	Other documents 22.03.2000 (TIF) •
12.10.2017	Other documents 15.04.1999 (TIF) •
12.10.2017	Power of attorney, act of empowerment 18.02.1997 (TIF) •
12.10.2017	Power of attorney, act of empowerment 25.09.1995 (TIF) •
12.10.2017	Power of attorney, act of empowerment 29.01.1997 (TIF) •
12.10.2017	Power of attorney, act of empowerment 26.08.1997 (TIF) •
12.10.2017	Power of attorney, act of empowerment 18.05.1998 (TIF) •
12.10.2017	Power of attorney, act of empowerment 23.04.1998 (TIF) •
12.10.2017	Power of attorney, act of empowerment 16.10.1998 (TIF) •
12.10.2017	Power of attorney, act of empowerment 28.10.1998 (TIF) •
12.10.2017	Power of attorney, act of empowerment 03.03.1997 (TIF) •
12.10.2017	Power of attorney, act of empowerment 15.12.1999 (TIF) •
12.10.2017	Power of attorney, act of empowerment 04.05.1999 (TIF) •
12.10.2017	Power of attorney, act of empowerment 15.05.2000 (TIF) •
12.10.2017	Power of attorney, act of empowerment 06.03.2003 (TIF) •
12.10.2017	Power of attorney, act of empowerment 06.03.2003 (TIF) •
12.10.2017	Power of attorney, act of empowerment 03.03.2003 (TIF) •
12.10.2017	Power of attorney, act of empowerment 05.05.2003 (TIF) •
12.10.2017	Power of attorney, act of empowerment 09.04.2003 (TIF) •
12.10.2017	Power of attorney, act of empowerment 29.11.2004 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 18.02.1997 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 12.03.1997 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 09.08.1997 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 25.04.1998 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 11.04.1998 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 27.10.1998 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 13.10.1998 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 26.05.1997 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 09.12.1999 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 27.04.1999 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 07.03.2003 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 18.03.2003 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 14.05.2004 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 14.05.2004 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 24.11.2004 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 19.04.2000 (TIF) •
12.10.2017	Receipts on the publication and state fees 14.09.1995 (TIF) •
12.10.2017	Receipts on the publication and state fees 20.11.1991 (TIF) •
12.10.2017	Receipts on the publication and state fees 18.05.1998 (TIF) •
12.10.2017	Receipts on the publication and state fees 27.10.1998 (TIF) •
12.10.2017	Receipts on the publication and state fees 15.12.1999 (TIF) •
12.10.2017	Receipts on the publication and state fees 02.06.2004 (TIF) •
12.10.2017	Receipts on the publication and state fees 30.11.2004 (TIF) •
12.10.2017	Receipts on the publication and state fees 15.05.2000 (TIF) •
12.10.2017	Receipts on the publication and state fees 15.04.2003 (TIF) •
12.10.2017	Registration certificates 10.12.1991 (TIF) •
12.10.2017	Registration certificates 24.01.1996 (TIF) •
12.10.2017	Registration certificates 18.03.1997 (TIF) •
12.10.2017	Registration certificates 10.12.1991 (TIF) •
12.10.2017	Registration certificates 01.12.2004 (TIF) •
12.10.2017	Registration certificates 18.03.1997 (TIF) •
12.10.2017	Registration certificates 10.12.1991 (TIF) •
12.10.2017	Regulations for the increase/reduction of the equity 27.10.1998 (TIF)
12.10.2017	Regulations for the increase/reduction of the equity 28.10.1998 (TIF)
12.10.2017	Sample report 04.12.1991 (TIF) •
12.10.2017	Sample report 14.03.1997 (TIF) •
12.10.2017	Sample report 15.10.1998 (TIF) •
12.10.2017	Sample report 15.12.1999 (TIF) •
12.10.2017	Sample report 31.03.2003 (TIF) •
12.10.2017	Sample report 26.05.2004 (TIF) •
12.10.2017	Sample report 25.11.2004 (TIF) •
12.10.2017	State Revenue Service decisions/letters/statements 06.05.2002 (TIF) •
12.10.2017	State Revenue Service decisions/letters/statements 02.05.2002 (TIF) •
12.10.2017	State Revenue Service decisions/letters/statements 29.04.2002 (TIF) •
12.10.2017	State Revenue Service decisions/letters/statements 29.04.2003 (TIF) •
12.10.2017	State Revenue Service decisions/letters/statements (TIF) •
12.10.2017	Submission/Application (TIF) •
12.10.2017	Submission/Application (TIF) •
12.10.2017	Submission/Application (TIF) •
12.10.2017	Submission/Application 19.12.2002 (TIF) •
12.10.2017	Submission/Application (TIF) •
13.05.2017	Decisions / letters / protocols of public notaries 13.05.2017 (edoc) •
13.05.2017	Decisions / letters / protocols of public notaries 13.05.2017 (rtf) •
11.05.2017	Application 10.05.2017 (TIF) •
11.05.2017	Consent of a member of the Board / executive director 25.04.2017 (TIF) •
11.05.2017	Consent of a member of the Board / executive director 25.04.2017 (TIF) •
11.05.2017	Consent of a member of the Board / executive director 25.04.2017 (TIF) •
11.05.2017	Consent of a member of the Board / executive director 25.04.2017 (TIF) •
11.05.2017	Consent of a member of the Board / executive director 25.04.2017 (TIF) •
11.05.2017	List of members of the Board / Supervisory Board 09.05.2017 (TIF) •
11.05.2017	Protocols/decisions of a company/organisation 25.04.2017 (TIF) •
11.05.2017	Protocols/decisions of a company/organisation 02.05.2017 (TIF) •
21.04.2017	Application 20.04.2017 (TIF) •
21.04.2017	Decisions / letters / protocols of public notaries 21.04.2017 (edoc) •
21.04.2017	Decisions / letters / protocols of public notaries 21.04.2017 (rtf) •
20.04.2017	List of members of the Board / Supervisory Board 20.04.2017 (TIF) •
20.04.2017	Protocols/decisions of a company/organisation 20.04.2017 (TIF) •
30.03.2017	Decisions / letters / protocols of public notaries 30.03.2017 (edoc) •
30.03.2017	Decisions / letters / protocols of public notaries 30.03.2017 (rtf) •
27.03.2017	Application 23.03.2017 (TIF) •
27.03.2017	List of members of the Board / Supervisory Board 23.03.2017 (TIF) •
27.03.2017	Protocols/decisions of a company/organisation 23.03.2017 (TIF) •
Show all
2014 (1)
31.10.2014	Articles of Association 24.11.2004 (TIF)

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